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California Health Benefit Exchange
Board Meeting Agenda



Covered California Tahoe Auditorium
1601 Exposition Blvd.
Sacramento, CA 95815

POSSIBLE ALTERNATE LOCATION:
Stanford University, Department of Human Resources
Oval Conference Room (2nd Floor)
3160 Porter Drive
Suite 250
Palo Alto, CA 94304

Free Parking - Enter at reception and ask for "Oval Conference Room" for Covered California

May 21, 2015
10:00 AM - 3:00 PM

Open session in estimated to start at 12:00 PM.

Webcast and phone participation options are available for this meeting. See the Meeting Information section below.



ITEMACTION/DISCUSSION

I.

 Call To Order, Roll Call and WelcomeDiscussion
II.
Closed Session


A. Consideration of Contract Matters per Government Code Section 100500(j)


B. Consideration of Personnel Issues per Government Code Sections 11126(a) and 100500(j)



C. Consideration of Pending Litigation Matters per Government Code Sections 100500(j), 11126(e)(1), and 11126.3(d)

III.

 Approval of Board Meeting Minutes
Action
IV.
 Executive Director's Report


A. Announcement of Closed Session Actions
Discussion


B. Executive Director's Update
Discussion
V. Covered California Policy and Action Items

A. Covered California Budget
Action

i. Potential 2014-15 Budget Adjustment
Action

ii. Proposed 2016 Family Dental Plan Revenue Assessment
Action

iii. 2015-2016 Proposed Budget
Discussion

B. Establishment of Audit Committee
Action

C. Covered California Regulations

i. 2016 Standard Benefit Design Emergency Readoption Including Finalizing Specialty Drug Benefit
Action

MEETING INFORMATION


The order in which agenda items are considered may be subject to change.  Public comment is taken on each agenda item. 

For in person comments:  Prior to making your comments, please state your name for the record and identify any group or organization you represent. 

The call-in number for teleconference comments is:  (800) 288-8960

Please wait until the operator has introduced you before you make your comments. 


To request to make a comment during the public comment period, press * 1; you will hear a tone indicating you are in the queue for comment. 
If you change your mind and do not want to make a comment, press # 
Assistance is available throughout the teleconference meeting.  To request a Specialist: Press * 0

Each person will be limited to two minutes per agenda item.

Materials available for this meeting are posted on the Exchange website at: www.HealthExchange.ca.gov.

Any person who wishes to request this notice or other meeting materials in an alternative format, requires translation services, or needs any disability-related modification or accommodation, including auxiliary aids or services which would enable that person to participate at the meeting, must make that request at least seven calendar days prior to the meeting date to boardcomments@covered.ca.gov

If you would like to submit comments to the board, please send them to boardcomments@covered.ca.gov

If you are a member of the news media and wish to cover this event, please contact (916) 205-8403

The Board meeting can be viewed via a webcast.  The webcast can be accessed at: 
http://board.coveredca.com/meetings/video/